SYKESIDE HOLDINGS LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA11 0NZ

Company number 06458736
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address SYKESIDE CAMPING PARK,, BROTHERSWATER, PATTERDALE, CUMBRIA, CA11 0NZ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Memorandum and Articles of Association. The most likely internet sites of SYKESIDE HOLDINGS LIMITED are www.sykesideholdings.co.uk, and www.sykeside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Staveley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sykeside Holdings Limited is a Private Limited Company. The company registration number is 06458736. Sykeside Holdings Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Sykeside Holdings Limited is Sykeside Camping Park Brotherswater Patterdale Cumbria Ca11 0nz. . METCALFE, Marie Elizabeth is a Secretary of the company. METCALFE, Alan Geoffrey is a Director of the company. METCALFE, Ian David Geoffrey is a Director of the company. METCALFE, Marie Elizabeth is a Director of the company. Secretary METCALFE, Ian has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
METCALFE, Marie Elizabeth
Appointed Date: 15 January 2008
Director
METCALFE, Alan Geoffrey
Appointed Date: 20 December 2007
78 years old
Director
METCALFE, Ian David Geoffrey
Appointed Date: 15 January 2008
45 years old
Director
METCALFE, Marie Elizabeth
Appointed Date: 15 January 2008
78 years old

Resigned Directors

Secretary
METCALFE, Ian
Resigned: 15 January 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Mr Ian David Geoffrey Metcalfe
Notified on: 20 December 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Geoffrey Metcalfe
Notified on: 20 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYKESIDE HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
11 May 2016
Memorandum and Articles of Association
27 Apr 2016
Change of share class name or designation
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 34 more events
06 Feb 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2008
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Feb 2008
Declaration of assistance for shares acquisition
05 Feb 2008
Particulars of mortgage/charge
20 Dec 2007
Incorporation

SYKESIDE HOLDINGS LIMITED Charges

28 February 2011
Legal charge
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 rooms situated adjacent to the bunkhouse sykeside camping…
1 February 2008
Debenture
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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